UK HIGHWAYS M40 (HOLDINGS) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 02939644
- Last Updated: 01 Mar 2024
Company Profile
UK HIGHWAYS M40 (HOLDINGS) LIMITED was incorporated on Thursday, June 16, 1994 as a Private Limited Company with registered address in SWANLEY. UK HIGHWAYS M40 (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 3 months and 5 days.
| Name | UK HIGHWAYS M40 (HOLDINGS) LIMITED |
|---|---|
| Company number | 02939644 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Semperian Subholdings M40 Limited Broad Quay House, Prince Street, BS1 4DJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Palio (No. 7) Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK HIGHWAYS M40 (HOLDINGS) LIMITED | 16 Jun 1994 |